FFP PACKAGING SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6PZ
Company number 00893217
Status Active
Incorporation Date 2 December 1966
Company Type Private Limited Company
Address 1-7 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6PZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200,658.2 ; Full accounts made up to 31 January 2015. The most likely internet sites of FFP PACKAGING SOLUTIONS LIMITED are www.ffppackagingsolutions.co.uk, and www.ffp-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Ffp Packaging Solutions Limited is a Private Limited Company. The company registration number is 00893217. Ffp Packaging Solutions Limited has been working since 02 December 1966. The present status of the company is Active. The registered address of Ffp Packaging Solutions Limited is 1 7 Tenter Road Moulton Park Industrial Estate Northampton Nn3 6pz. . MANCHESTER, Cara Louise is a Secretary of the company. CHUDLEY, Michael James is a Director of the company. CHUDLEY, Robin William is a Director of the company. DUNDAS, Peter is a Director of the company. INGRAM, Richard George is a Director of the company. SANDERS, Richard is a Director of the company. TEE, Gary is a Director of the company. Secretary DUNDAS, Peter has been resigned. Secretary PERKINS, David Anthony has been resigned. Secretary WEBB, Sheila Patricia has been resigned. Director BERRESFORD, Kevan has been resigned. Director CHANDLER, Adrian George has been resigned. Director CLIFFORD, Barry has been resigned. Director CURTIS, David Hugh has been resigned. Director FRY, Simon David has been resigned. Director PERKINS, David Anthony has been resigned. Director POWELL, Derek John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MANCHESTER, Cara Louise
Appointed Date: 09 July 2013

Director

Director

Director
DUNDAS, Peter
Appointed Date: 26 September 2008
70 years old

Director
INGRAM, Richard George
Appointed Date: 24 March 1995
68 years old

Director
SANDERS, Richard
Appointed Date: 06 March 2001
65 years old

Director
TEE, Gary
Appointed Date: 27 July 2012
58 years old

Resigned Directors

Secretary
DUNDAS, Peter
Resigned: 09 July 2013
Appointed Date: 26 September 2008

Secretary
PERKINS, David Anthony
Resigned: 01 August 2008
Appointed Date: 01 July 1998

Secretary
WEBB, Sheila Patricia
Resigned: 01 July 1998

Director
BERRESFORD, Kevan
Resigned: 06 July 2012
Appointed Date: 19 November 1997
64 years old

Director
CHANDLER, Adrian George
Resigned: 17 August 2007
74 years old

Director
CLIFFORD, Barry
Resigned: 24 August 1992
77 years old

Director
CURTIS, David Hugh
Resigned: 04 October 1996
Appointed Date: 01 June 1994
86 years old

Director
FRY, Simon David
Resigned: 24 December 1993
Appointed Date: 23 April 1993
70 years old

Director
PERKINS, David Anthony
Resigned: 01 August 2008
Appointed Date: 24 March 1995
76 years old

Director
POWELL, Derek John
Resigned: 14 December 1994
92 years old

FFP PACKAGING SOLUTIONS LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200,658.2

05 Nov 2015
Full accounts made up to 31 January 2015
02 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200,658.2

20 Jun 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 200,658.2

...
... and 137 more events
03 Aug 1981
Accounts made up to 1 February 1981
20 Sep 1980
Accounts made up to 27 January 1980
15 Feb 1972
Particulars of mortgage/charge
02 Dec 1966
Certificate of incorporation
02 Dec 1966
Incorporation

FFP PACKAGING SOLUTIONS LIMITED Charges

28 June 2013
Charge code 0089 3217 0013
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
10 November 2003
Fixed charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: 1 x nordmeccanica laminator super combi 2000 s/n 808 1 x…
1 November 2002
Fixed charge
Delivered: 2 November 2002
Status: Satisfied on 27 November 2006
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 1 x new omega 520 converting…
28 January 2002
Fixed charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over 1 x windmoller & holsher olympia…
29 July 1993
Chattel mortgage.
Delivered: 31 July 1993
Status: Satisfied on 4 October 1996
Persons entitled: Close Asset Finance Limited,
Description: Absolute assignment by way of security over a carraro…
16 February 1993
Credit agreement
Delivered: 19 February 1993
Status: Satisfied on 31 October 2002
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
13 February 1992
Credit agreement
Delivered: 19 February 1992
Status: Satisfied on 31 October 2002
Persons entitled: Close Brothers Limited
Description: All its right title & interest in and to all sums payable.
15 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 31 October 2002
Persons entitled: National Westminster Bank PLC
Description: Unit 1, stour road, weedon industrial estate, northampton…
13 March 1985
Charge
Delivered: 19 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
8 March 1985
Supplemental charge
Delivered: 11 March 1985
Status: Satisfied on 23 January 2002
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book debts and other debts due or owing…
27 February 1985
Supplemental charge
Delivered: 12 March 1985
Status: Satisfied
Persons entitled: County Bank Limited
Description: A specific charge over all book debts for the time being…
19 November 1979
Debenture
Delivered: 26 November 1979
Status: Satisfied on 23 January 2002
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed and floating charge over undertaking and all property…
10 February 1972
Mortgage
Delivered: 15 February 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking goodwill all property and assets present and…